Details of the Board meetings convened, and the attendance of each member at the Board meetings held during the FYE 31 December 2025 are as follows: Notwithstanding the changes, the Company remains compliant with the MMLR of Bursa Securities, under which at least two (2) directors or one-third (1/3) of the Board, whichever is higher, are Independent Directors. As at 31 December 2025, the Board consists of nine (9) members, which include one (1) Non-Independent and NonExecutive Chairman, five (5) Independent Non-Executive Directors, one (1) Senior Independent Non-Executive Director, one (1) Non-Independent Non-Executive Director, and one (1) Executive Director. All Company directors adhere to the MMLR of Bursa Securities, which requires them not to serve on more than five (5) listed issuers’ boards. The Board periodically assesses the Board composition and size through the NRC. The profile of each Director is set out in the Integrated Report. 2.2 Independence of Independent Directors The Board will justify and seek annual shareholders’ approval for the re-appointment of Independent Directors whose cumulative term exceeds nine (9) years. Independent Directors are crucial in ensuring corporate accountability, providing unbiased perspectives and maintaining impartiality during the Board’s discussions and decision-making. Additionally, they thoroughly review and discuss all matters presented to the Board, considering the interests of all stakeholders. During the year, the NRC assessed the independence of the Independent Directors. The NRC is satisfied that the Independent Directors are independent from management and free from any business or personal relationships that could compromise their ability to exercise independent judgement, maintain objectivity, and act in the best interests of DNeX Group. Notes: (1) Redesignated from Executive Chairman to Non-Independent and Non-Executive Chairman of the Company with effect from 1 January 2025. (2) Appointed as the Independent Non-Executive Director with effect from 1 September 2025. DIRECTORS DIRECTORATE NUMBER OF MEETINGS ATTENDED Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir(1) Non-Independent and Non-Executive Chairman 9/9 Datuk Johar bin Che Mat Senior Independent Non-Executive Director 8/9 Dato’ Robert Fisher Independent Non-Executive Director 9/9 Dr. Chen, Wei-Ming Non-Independent Non-Executive Director 9/9 Chandramohan Subramaniam Independent Non-Executive Director 8/9 Zalina binti Shaher Independent Non-Executive Director 9/9 Mohd Isa bin Ismail Executive Director 7/9 Haslinda bt Hussein Independent Non-Executive Director 9/9 Datuk Hamzah bin Bachee(2) Independent Non-Executive Director 3/3 CORPORATE GOVERNANCE OVERVIEW STATEMENT DNeX INTEGRATED REPORT 2025 92 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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